Menna Overview
Here’s a quick overview of ROTTNEST HOLDINGS LIMITED 👀 — a Bagshot based business that started in 2018.
ROTTNEST HOLDINGS LIMITED
- Company statusactive
- Company No11333695
- Age8 years 3 months Incorporated 27 April 2018
- Officers2
Address
Knightway House, Park Street, Bagshot, GU19 5AQ, England
ROTTNEST HOLDINGS LIMITED is an active company incorporated on 27 April 2018 and based in Bagshot, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Capital Allotment Shares
4 Years Ago on 08 Apr 2022
Memorandum Articles
4 Years Ago on 05 Apr 2022
Resolution
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2021
Memorandum Articles
5 Years Ago on 17 May 2021
Resolution
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 05 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOULAHAN, Dane Wilson | director | Aug 1979 | 27 Apr 2018 |
| RINALDI, Andrew James | director | Sep 1968 | 27 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Literacy Capital Plc | 12 Jun 2018 | |
| Mr Andrew James Rinaldi | Sep 1968 | 27 Apr 2018 |
| Mr Dane Wilson Houlahan | Aug 1979 | 27 Apr 2018 |
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Here’s a quick overview of ROTTNEST HOLDINGS LIMITED 👀 — a Bagshot based business that started in 2018.